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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Xavier Buck
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berneke, Lutz Dieter
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
    Mr Lutz Dieter Berneke
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Rene Maurice Beltjens
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressWestwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    54,513 GBP2024-12-31
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EBRAND SERVICES (UK) LTD

Previous name
EBRANDS SERVICES (UK) LTD - 2014-08-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
26,364 GBP2024-12-31
3,782 GBP2023-12-31
Cash at bank and in hand
11,510 GBP2024-12-31
100 GBP2023-12-31
Current Assets
37,874 GBP2024-12-31
3,882 GBP2023-12-31
Creditors
Current
200,562 GBP2024-12-31
28,792 GBP2023-12-31
Net Current Assets/Liabilities
-162,688 GBP2024-12-31
-24,910 GBP2023-12-31
Total Assets Less Current Liabilities
-162,688 GBP2024-12-31
-24,910 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-162,788 GBP2024-12-31
-25,010 GBP2023-12-31
Equity
-162,688 GBP2024-12-31
-24,910 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,258 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,594 GBP2023-12-31
Other Debtors
Current
19,097 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
1,040 GBP2024-12-31
938 GBP2023-12-31
Prepayments/Accrued Income
Current
4,969 GBP2024-12-31
1,250 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
26,364 GBP2024-12-31
3,782 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,003 GBP2024-12-31
Amounts owed to group undertakings
Current
180,194 GBP2024-12-31
24,943 GBP2023-12-31
Other Creditors
Current
414 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
16,951 GBP2024-12-31
3,849 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-137,778 GBP2024-01-01 ~ 2024-12-31

  • EBRAND SERVICES (UK) LTD
    Info
    EBRANDS SERVICES (UK) LTD - 2014-08-13
    Registered number 09127653
    icon of address8 Northumberland Avenue, London WC2N 5BY
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.